MCCPS Board of Trustees

Minutes

Special Board Meeting

Date and Time

Wednesday April 5, 2023 at 7:00 PM

Location

17 Lime Street

Marblehead, MA 

 

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Meeting ID: 983 5544 6062

Passcode: MCCPSbot

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Trustees Present

Carol McEnaney, Ian Hunt, Jessica Xiarhos, Katie Holt, Lindsay Smith, Nick Santoro, Paul Baker, Rodolphe Herve (remote), Tim Wadlow, William Rockwell

Trustees Absent

Jessica Gelb, Peter Cohen

Guests Present

Al Gray (remote), Kim Ginsberg (remote)

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

Tim Wadlow called a meeting of the board of trustees of MCCPS Board of Trustees to order on Wednesday Apr 5, 2023 at 7:04 PM.

C.

Public Comment

  • N/A

II. Board

A.

Vote to Enter Executive Session

Tim Wadlow made a motion to Enter executive session.
Paul Baker seconded the motion.

 

  • Al Gray- Board can review and approve notes from executive session
  • The Board voted to enter Executive Session
The board VOTED to approve the motion.
Roll Call
Tim Wadlow
Aye
Katie Holt
Aye
Peter Cohen
Absent
Paul Baker
Aye
Rodolphe Herve
Aye
Jessica Xiarhos
Aye
Jessica Gelb
Absent
Ian Hunt
Aye
Nick Santoro
Aye
Carol McEnaney
Abstain
William Rockwell
Aye
Lindsay Smith
Aye

B.

Executive Session

  • The Board entered executive session
Ian Hunt made a motion to Exit Executive Session.
Paul Baker seconded the motion.
The board VOTED to approve the motion.
Roll Call
Jessica Gelb
Absent
Jessica Xiarhos
Aye
Katie Holt
Aye
Tim Wadlow
Aye
Paul Baker
Aye
Ian Hunt
Aye
William Rockwell
Aye
Nick Santoro
Aye
Peter Cohen
Absent
Lindsay Smith
Aye
Rodolphe Herve
Aye

III. Closing Items

A.

Adjourn Meeting

Tim Wadlow made a motion to Adjourn tonight's meeting.
Paul Baker seconded the motion.
The board VOTED to approve the motion.
Roll Call
Jessica Xiarhos
Aye
William Rockwell
Aye
Peter Cohen
Absent
Jessica Gelb
Absent
Rodolphe Herve
Aye
Katie Holt
Aye
Nick Santoro
Aye
Tim Wadlow
Aye
Paul Baker
Aye
Ian Hunt
Aye
Lindsay Smith
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:00 PM.

Respectfully Submitted,
William Rockwell